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Correction AGM date

31 May 2022 15:09

RNS Number : 4427N
M. P. Evans Group PLC
31 May 2022
 

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

 

CORRECTIVE ANNOUNCEMENT ABOUT DATE OF 2022 ANNUAL GENERAL MEETING ("AGM")

On 24 May 2022 the Group made an announcement regarding directorate appointments which incorrectly referred to the Group's AGM on 9 June. As shareholders will be aware from the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon. 

 

31 May 2022

 

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman

Matthew Coulson - chief executive

Peel Hunt LLP (Nomad and joint broker)

Telephone: 020 7418 8900

Dan Webster

Andrew Clark

Lalit Bose

finnCap (Joint broker)

Telephone: 020 7220 0500

Tim Redfern

Harriet Ward

Hudson Sandler (Financial PR)

Telephone: 020 7796 4133

Charlie Jack

Elfie Kent

 

 

 

 

 

 

 

 

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Date   Source Headline
1st Aug 202212:26 pmRNSTotal Voting Rights
29th Jul 20227:00 amRNSTransaction in Own Shares
27th Jul 20227:00 amRNSDirectorate Change
26th Jul 20227:00 amRNSTransaction in Own Shares
21st Jul 20227:00 amRNSCrop and production update
19th Jul 20227:00 amRNSIndonesian Export Tax Update
14th Jul 20227:00 amRNSTransaction in Own Shares
13th Jul 20223:03 pmRNSDirector/PDMR Shareholding
13th Jul 20227:00 amRNSTransaction in Own Shares
8th Jul 20224:06 pmRNSDirector/PDMR Shareholding
5th Jul 202211:46 amRNSDirector/PDMR Shareholding
5th Jul 20227:00 amRNSTransaction in Own Shares
1st Jul 20227:00 amRNSAIM Rule 17
1st Jul 20227:00 amRNSBlock listing Interim Review
1st Jul 20227:00 amRNSTotal Voting Rights
28th Jun 20227:00 amRNSTransaction in Own Shares
27th Jun 20227:00 amRNSTransaction in Own Shares
24th Jun 20227:00 amRNSTransaction in Own Shares
23rd Jun 20227:00 amRNSTransaction in Own Shares
22nd Jun 20227:00 amRNSTransaction in Own Shares
21st Jun 20227:00 amRNSTransaction in Own Shares
21st Jun 20227:00 amRNSIndonesian Export Tax Update
20th Jun 20227:00 amRNSTransaction in Own Shares
17th Jun 20227:00 amRNSTransaction in Own Shares
16th Jun 20227:00 amRNSShare buyback programme
10th Jun 20221:22 pmRNSResult of AGM
10th Jun 20227:00 amRNSTrading Statement
1st Jun 20227:00 amRNSAGM update
31st May 20223:09 pmRNSCorrection AGM date
24th May 20227:00 amRNSDirectorate Change
23rd May 20229:35 amRNSLifting of Indonesian palm oil export ban
29th Apr 20227:00 amRNSIndonesian palm oil export ban update
26th Apr 20227:00 amRNSAppointment of Chief financial officer
25th Apr 20227:00 amRNSDirector/PDMR Shareholding
30th Mar 20227:00 amRNSAIM Rule 20 Notice
24th Mar 20227:00 amRNSDirector/PDMR Shareholding
22nd Mar 20227:00 amRNSFinal Results
18th Mar 20224:04 pmRNSCPO Export levy update
1st Mar 20227:00 amRNSNotice of Results and Investor Presentation
28th Jan 20229:45 amRNSDirectorate Change
20th Jan 20225:18 pmRNSDirector/PDMR Shareholding
17th Jan 20227:00 amRNSCrop, production and special dividend
4th Jan 20223:18 pmRNSBlock listing Interim Review
15th Dec 202110:26 amRNSDirector/PDMR Shareholding
5th Nov 20217:00 amRNSAppointment of chief executive
15th Oct 20217:00 amRNSCompletion of land disposal
17th Sep 20217:00 amRNSAIM rule 20
17th Sep 20217:00 amRNSTotal Voting Rights
13th Sep 20217:00 amRNSHalf-year Report
31st Aug 20217:00 amRNSNotice of Results and Investor Presentation

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